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- OXYRANE UK LIMITED
OXYRANE UK LIMITED
Active - Accounts Filed
General Information
NAME
OXYRANE UK LIMITED
COMPANY NUMBER
05778832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72200 -
Research and experimental development on social sciences and humanities
INCORPORATION DATE
12/04/2006
(18 years and 4 months old)
WEBSITE
www.oxyrane.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SALFORD
M50 3XF
Telephone: 01612326000
TPS: No
21 Merchants Quay
SALFORD
M50 3XF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OXYRANE UK LIMITED | Active - Accounts Filed | View Report |
OXYRANE EBT TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 09/04/2024 | Event: LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
Date: 26/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OXYRANE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OXYRANE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OXYRANE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/11/2006 - Present (17 years and 10 months) Born in Aug 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
23/08/2011 - Present (13years) Born in Sep 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
22/06/2015 - Present (9 years and 2 months) Born in Aug 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/05/2016 - Present (8 years and 3 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2017 - Present (7 years and 8 months) Born in Aug 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OXYRANE UK LIMITED | Active - Accounts Filed | View Report |
OXYRANE EBT TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 09/04/2024 | Event: LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
Date: 26/11/2023 | Event: New Accounts filed |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: New Accounts filed |
Date: 13/05/2022 | Event: New Confirmation Statement filed |
Date: 17/12/2021 | Event: New Accounts filed |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 16/04/2021 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 09/04/2021 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (928174166) Appointed |
Date: 29/03/2021 | Event: New Accounts filed |
Date: 26/03/2021 | Event: New Board Member Somasundaram Subramaniam (919329269) Appointed |
Date: 03/03/2021 | Event: SILENTBRAND LIMITED (906047194) has left the board |
Date: 14/05/2020 | Event: Philip Astley-Sparke (917053383) has left the board |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 19/12/2019 | Event: New Accounts filed |
Date: 28/04/2019 | Event: New Confirmation Statement filed |
Date: 30/12/2018 | Event: New Accounts filed |
Date: 01/06/2018 | Event: Christopher Michael Bull (912394057) has left the board |
Date: 27/04/2018 | Event: New Confirmation Statement filed |
Date: 25/10/2017 | Event: New Accounts filed |
Date: 30/06/2017 | Event: New Annual Return filed |
Date: 08/06/2017 | Event: Everhardus Kueppers (918992931) has left the board |
Date: 08/06/2017 | Event: New Board Member Wouter Vervecken (923295001) Appointed |
Date: 18/04/2017 | Event: New Board Member Leonard Post (922921328) Appointed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 22/06/2016 | Event: New Board Member Hans Preusting (920921714) Appointed |
Date: 03/05/2016 | Event: New Annual Return filed |
Date: 02/05/2016 | Event: New Accounts filed |
Date: 23/10/2015 | Event: Gerald Chan (913464722) has left the board |
Date: 17/08/2015 | Event: New Board Member Charles Richard Iii (920017215) Appointed |
Date: 19/05/2015 | Event: New Annual Return filed |
Date: 07/10/2014 | Event: New Accounts filed |
Date: 27/08/2014 | Event: Change in Reg. Office |
Date: 07/08/2014 | Event: New Board Member Everhardus Kueppers (918992931) Appointed |
Date: 10/07/2014 | Event: Michael Lamar Campbell (915868661) has left the board |
Date: 12/05/2014 | Event: New Annual Return filed |
Date: 19/10/2013 | Event: New Accounts filed |
Date: 02/05/2013 | Event: New Annual Return filed |
Date: 31/12/2012 | Event: New Accounts filed |
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